Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022
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20 Dec 2021 |
PSC04 |
Change of details for Mr Vicente Gradillas Gonzalez as a person with significant control on 21 September 2016
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17 Dec 2021 |
PSC04 |
Change of details for Mrs Lucy Catherine Victoria Gradillas as a person with significant control on 21 August 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
PSC01 |
Notification of Lucy Catherine Victoria Gradillas as a person with significant control on 21 August 2020
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06 Nov 2020 |
PSC07 |
Cessation of Lucy Catherine Victoria Gradillas as a person with significant control on 21 August 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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05 Aug 2020 |
AD01 |
Registered office address changed from Park House Park House 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Nov 2019 |
AA01 |
Previous accounting period shortened from 5 April 2019 to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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27 Jun 2019 |
CH01 |
Director's details changed for Dr Vicente Gradillas Gonzalez on 26 June 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mr Vicente Gradillas Gonzalez as a person with significant control on 26 June 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Mrs Lucy Catherine Victoria Gradillas on 26 June 2019
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27 Jun 2019 |
PSC04 |
Change of details for Lucy Catherine Victoria Gradillas as a person with significant control on 26 June 2019
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 5 April 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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25 Jul 2018 |
AD01 |
Registered office address changed from 364 High Street Harlington Hayes Middlesex UB3 5LF to Park House Park House 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 25 July 2018
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